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Company

James Howden & Godfrey Overseas Limited

James Howden & Godfrey Overseas Limited is an active UK company (number SC045968), incorporated 1968, with 2 current directors, Herbert Garfield Hotchkiss and Joseph Robert Brinkman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is James Howden & Godfrey Overseas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jillian Case Evanko 2023-2026 Director View profile
  2. Alastair Irvine 2018-2023 Director View profile
  3. James Brown 2017-2018 Director View profile
  4. Ian Halliday Brander 2017-2019 Director View profile
  5. Robin Hurst Clark 2013-2014 Director View profile
  6. Charles Scott Brannan 2012-2013 Director View profile
  7. William (Bill) Flexon 2012-2019 Director View profile
  8. Daniel Alexis Pryor 2012-2013 Director View profile
  9. Anne Lynne Puckett 2012-2013 Director View profile
  10. Mark Paul Lehman 2012-2023 Director View profile
  11. Elias Zabaneh 2011-2013 Director View profile
  12. Donna Malone 2008-2013 Director View profile
  13. Gordon Neil Millar 2005-2008 Director View profile
  14. Dr Robert Ross Wilson 2002-2007 Director View profile
  15. Robert John Cleland 2001-2011 Director View profile
  16. Fiona Margaret Maclean 2000-2012 Director View profile
  17. Robert Gordon Wilson 2000-2002 Director View profile
  18. Nigel Watkin Roberts Smith 1998-2001 Director View profile
  19. Jeffrey Hume 1994-1997 Director View profile
  20. Alan George Maclachlan 1993-2000 Director View profile
  21. Thomas Dibble 1998 Director View profile
  22. Ronald Norman Stewart Watson 1993 Director View profile
  23. Matthew Francis Caffrey 1989 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1968

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. James Howden & Godfrey Overseas Limited is controlled by Howden Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Howden Group Limited is controlled by Howden Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register
  3. Howden Finance Limited is controlled by Esab Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register
  4. Esab Technology Limited is controlled by Weldcure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Weldcure Limited is controlled by Granite Holdings Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  6. Granite Holdings Global Limited is controlled by Bond Acquisition Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 · source: Companies House PSC register

Ultimately controlled by Bond Acquisition Holdings Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Business services 2Finance 2Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC045968
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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